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Prospecting

Prospects

Companies13 of 200
In Atlas Pro343
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle3
ServesAny
Austria1Belgium1Bermuda1Bulgaria1Canada7Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1South Africa1Spain1Sweden1Switzerland1United Arab Emirates1United Kingdom2United States6
KindAny
Payments and e-money5Crypto-assets4Money services9
LicenceAny
Payments and e-money
EEA payment institution authorisation1Electronic money institution authorisation1Payment institution authorisation4
Crypto-assets
Bermuda DABA digital asset licence1Virtual asset service provider registration3
Money services
Money services business registration9State money transmitter licence4
StatusAny
In force10Applied or approved in principle3Ended4
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1
WebsiteOn record
With or without13
Without licenceCrypto-assets licence
Payments and e-money licence37Prepaid instruments licence58Crypto-assets licence13Money services licence34Bank or trust charter licence57
Category2 chosen
Issuance7Infra6Movement10Consumer3
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1Payment initiation1Account information1E-money1
GrantedAny
20263202522024120231
RegionAny
Europe7Middle East1Africa2Asia Pacific1Americas10
Licensed inAny
Bermuda1Canada7Hong Kong1Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom2United States6
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more83 or more3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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